3
Shared Docs
3
Same-Page
3 / 3
Mentions
s trial, FBI Special Agent Jason Rennie "testified about a recording of a meeting Mr. Balagia and his associates held inside a Colombian prison with Segundo Villota Segura, who was facing extradition to Texas." The New York Daily News <https://wwvv.nydailynews.com/news/nationaUny- texas-lawyer-dwi-balagia-fraud-
chnologies', with testimony from former Deputy Secretary of Transportation John Porcari; Seattle Metropolitan Chamber of Commerce President and CEO Rachel Smith; Los Angeles County Metropolitan Transportation Authority CEO Phillip Washington; International Brotherhood of Electrical Workers International Repr
s trial, FBI Special Agent Jason Rennie "testified about a recording of a meeting Mr. Balagia and his associates held inside a Colombian prison with Segundo Villota Segura, who was facing extradition to Texas." The New Ynrk ['ally News (5/5, Feldman, 2.51M) and the jHeartRadin (5/5, 5.47M) website also cover Ba
chnologies', with testimony from former Deputy Secretary of Transportation John Porcari; Seattle Metropolitan Chamber of Commerce President and CEO Rachel Smith; Los Angeles County Metropolitan Transportation Authority CEO Phillip Washington; International Brotherhood of Electrical Workers International Repr
ecial Agent Jason Rennie "testified about a recording of a meeting Mr. EFTA00149808 Balagia and his associates held inside a Colombian prison with Segundo Villota Segura, who was facing extradition to Texas." The New York Daily News (5/5, Feldman, 2.51M) and the iHeartRadio (5/5, 5.47M) website also cover Bal
chnologies', with testimony from former Deputy Secretary of Transportation John Porcari; Seattle Metropolitan Chamber of Commerce President and CEO Rachel Smith; Los Angeles County Metropolitan Transportation Authority CEO Phillip Washington; International Brotherhood of Electrical Workers International Rep
Entities connected to both Segundo Villota and Rachel Smith
Leon Black
PERSON
Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Louisville
LOCATION
Kentucky
LOCATION
Virginia Giuffre
PERSONKramer
PERSON
Alfredo Rodriguez
PERSONHaley Robson
PERSON
Prince Charles
PERSON
Palm Beach Police Department
ORGANIZATION
United States
LOCATION
Michigan
LOCATION
Naomi Campbell
PERSON
Michael Jackson
PERSON
Kansas
LOCATIONFBI
ORGANIZATION
New York Daily News
ORGANIZATION